Search results for FBI investigation
8,611 results for "FBI investigation"
Page 60 of 345
EFTA01653898.pdf
FBI Report
...See you later!
Operational Support Technician
C20 & C11, NYO
Federal Bureau of Investigation
From: =,
I (NY) (FBI)
Sent: Thursday, July 15, 2021 6:12 PM
To:
(NY) (FBI) • 'Ma;
M
E
(
N
Y
P
D
)
<
(NY) (FBI)
Subject: DCAP Review
Hey all-
>;
I've been able to review a decent...
EFTA00086237.pdf
Email
...The FBI Never Asked. Feds: Oh Yes, We Did
Prince Andrew and the FBI were involved in a furious war of words Tuesday, after
he denied claims made by the U.S. attorney for Manhattan,
he has refused to cooperate with American authorities investigating Jeffrey
Epstein's alleged sexual abuse...
EFTA01649870.pdf
FBI Report
...FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
EFTA01649870
Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
RE: Case Number: NY-3027571
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives and
members of the...
EFTA00269563.pdf
31E-MM-108062
TRS:trs
Pursuant to a federal investigation regarding the
sexual exploitation of minors,
a victim, was
interviewed by the FBI.
identifying information is
recorded below:
Name
Race
Sex
DOB
SSAN
Home Address
Residence telephone
Cellular telephone
Parents telephone
(Phoenix)
t
EFTA00269563
EFTA00269664.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the sexual
exploitation of minors,
, a victim, was interviewed by the
FBI.
identifying information is recorded below:
Name:
Race: White
Sex: Female
DOB:
Husband:
Home Address:
Cellular Telephone:
Cellular Telephone:
Work:
(husband)
EFTA00269664
EFTA00270225.pdf
31E-MM-108062
ENK:enk
Pursuant to a federal investigation regarding the
sexual exploitation of minors,
, a victim, was
interviewed by the FBI.
identifying information is
recorded below:
Name:
Race:
Sex:
DOB:
Husband:
Home Address:
White
Female
Cellular Telephone:
Cellular Telephone:
(husband)
Work:
EFTA00270225
EFTA00015842.pdf
FBI Report
...5-8-I0)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Collected
Item Log
Event Title:
(U) Submission of CART Derivative
Evidence NYCO23597
Approved By:
Drafted By:
Case ID #: 90A-NY-3151227
Collected From:
(U) CART-NY
Receipt Given?: No
Holding Office: NEW YORK
Details:
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION...
EFTA00147747.pdf
Court Filing
...PM
To:
(IMO) (FBI) <
Cc:
(NY) (FBI) <
Subject: RE: case records scanning
(USANYS) <
>;
(USANYS)
Thanks very much for chatting earlier today, and as promised wanted to send an email so you have our full contact
info. My colleague
and I are the prosecutors working on the investigation — she's also...
EFTA01653039.pdf
Email
...These products
are strictly related to the Epstein death investigation.
Supervisory Special Agent
Joint Bank Robbery Task Force
FBI - New York Field Office
o:
From:
Sent: Thursda Ma 29 2025 8:23:35 PM
To:
Cc
Subject: Re: did you see this
Hey—, you can reach out anytime!
I was...
EFTA00176079.pdf
Deposition
...Gerald Lefcourt and I are looking forward to the meeting on February I,
2007, to discuss the investigation of Mr. Epstein. We believe we will be able to
present many vital facts material to your investigation that are currently unknown to
you and the FBI agents.
To that end, we...
EFTA01650192.pdf
FBI Report
...Federal Bureau of Investigation
Victim Assistance Program
New York Division
September 27, 2019
EFTA01650192
RE: Case Number:
Dear
The FBI Victim Services Division invites you to attend a meeting with FBI Victim Services representatives
and members of the FBI NY Field Office and the U.S. Attorney's Office for...
EFTA00108874.pdf
...Pursuant to an ongoing investigation, FBI Miami is
requesting information regarding current or former BOP inmates. FBI
Miami is requesting all information including the date in custody,
all facilities where the inmates were assigned and dates in such
facilities, projected date of release, and date of death, if
applicable, regarding...
EFTA00015172.pdf
FBI Report
10/6/21, 12:43 PM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYOO
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, New York 12210. Te1:1-800-262-DOS
Michael C.Green...
EFTA01102416.PDF
FBI Report
...The purpose of this letter is to advise you of the status of your Freedom of Information Act (FOIA)
request at the Federal Bureau of Investigation (FBI). On December 6, 2012, you were mailed a letter
informing you that the FBI records of your client, Jeffrey Epstein, were exempt in...
DOJ-OGR-00003882.jpg
Legal
...Indeed, an internal FBI document expressly names Ms. Maxwell as
one of the individuals that the FBI’s Miami office “began investigating” in 2006 as part of the
investigation that led to the NPA. (See Ex. A). Thus, the government was clearly aware of Ms.
Maxwell at the time it...
EFTA01245892.PDF
...31E-MM-108062 ENK:enk Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, a
victim, was interviewed by the FBI.
Identifying information
is recorded below: Name:
ace:
Sex:
DOB:
Home Address:
Cellular Telephone:
Work:
Cellular Telephone:
.•
(Overall Document Classification Required)
3501.064-119
Page 1 of I...
EFTA01245923.PDF
FBI Report
...54.10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO)
.DENTIFYINC
INFORMATION
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 JRR:jrr 1 Pursuant to
investigation regarding the sexual exploitation
, was interviewed by the FBI.
information is recorded...
EFTA01245988.PDF
...54.10)
(Overall Document Classification Required)
FEDERAL
BUREAU
OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) RE:
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Details:
31E-MM-108062 ENK:enk
regarding the sexual exploitation
interviewed by the FBI.
below: Name:
Girlfriend's Address:
Date: 12/04/2018...
EFTA01246782.PDF
...31E-MM-108062 ENK:enk Pursuant to a federal investigation
regarding the sexual exploitation of minors,
, a
victim, was interviewed by the FBI.
identifying information
is recorded below: Name:
Race: White Sex: Female DOB:
Home Address:
Telephone:
Cellular Telephone:
(Overall Document Classification Required)
3501.135-II1
Page 1 of1
SUBJECT...
EFTA01192333.PDF
FBI Report
...I am a Special Agent with the Federal Bureau of Investigation (FBI) and have
been so employed for three (3) months. I am currently assigned to the Safe Sheets Task
Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division,
I attended the FBI Academy...
Jeffrey_Epstein_Part_19_of_19_p0058.png
FBI Report
...writer placed a telephone call t indicated she b7c -3,-6
is willing to cooperate fully with any FBI investigation b7D -1
involving JEFFREY EPSTEIN and others. She has requested to meet b3 -1
with FBI Agents 4 along with[ SY
police for the de ;
b6 -6,-8
b7C -6...
EFTA00147994.pdf
FBI Report
...On Dec 3, 2019 11:45 AM, "
See below.
(NY) (FBI)" <
> wrote:
Forwarded message
From: NPO
Date: Dec 3, 2019 9:16 AM
Subject: FW: uestion about Jeffrey Epstein and
To: '
(OPA) (FBI)"
. (NY) (FBI)"
Cc:
EFTA00147994
National Press Office
Federal Bureau of Investigation
Washington, DC 20535
I @FBI
From...
EFTA00155696.pdf
FBI Report
12/12/21, 11:54 AM
III/FBI/State Delayed Response
Additional Inquiry Response
ORI: NYFBINYOU
Federal Bureau of Investigation - New York
New York State Division of Criminal Justice Services
Alfred E. Smith Building, 80 South Swan St.
Albany, Ncw York 12210. Tc1:1-800-262-DCJS
a III Information...
EFTA00037757.pdf
Email
...Squad C-40 (FAST) Senior Financial Investigator (SFI)
(o
(C
From:
(NY) (FBI)
Sent: Thursday, June 27, 2019 2:50:04 PM
To:
. (NY) (CON)
Subject: Fwd: RE: 9 E 71st Street New York NY DEED
There were a couple questions the AUSAs had. See below. Is it possible to...
EFTA00235323.pdf
Legal
...In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his
personal assistants had used facilities of interstate commerce to induce young girls between the ages
of thirteen and seventeen to engage in...
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